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APOLLO27 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apollo27 Ltd. The company was founded 11 years ago and was given the registration number 08277929. The firm's registered office is in EASTCOTE. You can find them at Lotuswise Suite Ferrari House, 258 Field End Road, Eastcote, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APOLLO27 LTD
Company Number:08277929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Lotuswise Suite Ferrari House, 258 Field End Road, Eastcote, Middlesex, England, HA4 9UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
199, Field End Road, C/O Lotuswise, Eastcote, Pinner, England, HA5 1QZ

Director01 November 2012Active
199, Field End Road, C/O Lotuswise, Eastcote, Pinner, England, HA5 1QZ

Director01 November 2012Active

People with Significant Control

Mr Rory Johnston Mcmeekin
Notified on:01 November 2016
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:199, Field End Road, Eastcote, Pinner, England, HA5 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Eek Mjelde
Notified on:01 November 2016
Status:Active
Date of birth:July 1992
Nationality:Norwegian
Country of residence:England
Address:199, Field End Road, Eastcote, Pinner, England, HA5 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Persons with significant control

Change to a person with significant control.

Download
2023-11-03Officers

Change person director company with change date.

Download
2023-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-08-28Persons with significant control

Change to a person with significant control.

Download
2022-08-28Persons with significant control

Change to a person with significant control.

Download
2022-08-28Officers

Change person director company with change date.

Download
2022-08-28Officers

Change person director company with change date.

Download
2022-08-28Address

Change registered office address company with date old address new address.

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2022-08-19Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Officers

Change person director company with change date.

Download
2020-11-24Officers

Change person director company with change date.

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Officers

Change person director company with change date.

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